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ABERDEEN PARIS LIMITED

Company number 06959550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2010 TM01 Termination of appointment of Sarah Moores as a director
13 Sep 2010 AP01 Appointment of Mr Kevan Robert Netherwood as a director
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs Sarah Louise Moores on 11 July 2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 150
21 Jul 2010 MEM/ARTS Memorandum and Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Dec 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2009 NEWINC Incorporation